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Each year the ACFE, along with input from our Advisory Council, selects the five most scandalous fraud stories of the year based on money lost, lives impacted and relevance to the anti-fraud profession. It’s another year, and we have a brand-new list.
From stock swindling to cryptocurrency scams and a whole lot in between, the 2024 business environment is fraught with financial fraudsters who get up every morning plotting how to separate...
5 most scandalous fraud cases of 2021. Each year always brings a fresh array of fraud-related scandals, and 2021 was no different. The massive theft of COVID-relief funds continued to play out, but other notable schemes hit the headlines. Here we list the most scandalous of the lot.
Here are the five fraud cases we found most scandalous in 2023. 01/ The fall of FTX. It took just over four hours for a jury to find FTX founder Sam Bankman-Fried guilty of seven counts of wire fraud, conspiracy and money laundering on Nov. 2, 2023.
20 déc. 2022 · These major financial fraud cases rocked the corporate world. As if the past year wasn't tough enough for investors, 2022 has been a cataclysmic year in global corporate finance, with the...
7 janv. 2022 · Cases include tax evasion, Ponzi schemes, COVID fraud, cyber crimes. IR-2022-04, January 7, 2022. WASHINGTON — Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3.
Il y a 1 jour · French wine exports were worth more than 11bn euros in 2023. French and Italian police say they have broken up an international fraud ring that was passing poor quality bottles of wine off as ...
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